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JOHN GAULT TECHNOLOGIES LIMITED

Company number 02021787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2004 288a New director appointed
21 May 2004 288a New director appointed
11 May 2004 363s Return made up to 31/12/03; full list of members
06 Apr 2004 AA Accounts for a small company made up to 31 December 2003
22 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
03 Sep 2003 AA Accounts for a small company made up to 31 March 2003
02 May 2003 395 Particulars of mortgage/charge
12 Mar 2003 363s Return made up to 31/12/02; full list of members
19 Nov 2002 395 Particulars of mortgage/charge
29 Oct 2002 AA Accounts for a small company made up to 31 March 2002
11 Apr 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2002 MEM/ARTS Memorandum and Articles of Association
11 Apr 2002 88(2)R Ad 15/08/01--------- £ si 74998@1=74998 £ ic 2/75000
11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002 123 £ nc 100/1000000 15/08/01
18 Oct 2001 288a New director appointed
12 Oct 2001 AA Accounts made up to 31 March 2001
27 Sep 2001 395 Particulars of mortgage/charge
30 Apr 2001 287 Registered office changed on 30/04/01 from: richmond house broad street ely cambridgeshire CB7 4AH
19 Apr 2001 288a New director appointed
19 Apr 2001 288b Director resigned
22 Jan 2001 363s Return made up to 31/12/00; full list of members
18 Apr 2000 AA Accounts made up to 31 March 2000
29 Mar 2000 363s Return made up to 31/12/99; full list of members
17 Jan 2000 AA Accounts made up to 31 March 1999